Tbi Investments Limited
Company Profile
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MicroTbi Investments Limited
11056627•Private Limited With Share Capital
York Chambers York Road, Hartlepool, TS269DP
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Incorporated
09/11/2017
Company Age
8 years
Directors
2
Employees
4
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Tbi Investments Limited (11056627) is a private limited with share capital incorporated on 09/11/2017 (8 years old) and registered in hartlepool, TS269DP. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 09/11/2017
TS269DP
4 employees
Financial Overview
Total Assets
£686.9K
Liabilities
£123.2K
Net Assets
£563.8K
Turnover
£644.3K
Cash
£632.6K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:09-11-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025
Trading Addresses
York Chambers, York Road, Hartlepool, TS269DPRegistered
Related Companies
4
Contact
441429350346contact@tbiinvestments.co.ukinfo@tbiinvestments.co.uktbiinvestments.co.uk
York Chambers York Road, Hartlepool, TS269DP